FG Files 24 Charges Against Abba Kyari, Seizes Mega Assets
FG has filed 24 charges against Abba Kyari after uncovering 14 assets linked to the former commander of the Intelligence Response Team.
The FidelinfoNews reports that shopping malls, residential estate, polo playground, lands and farmlands belonging to Abba Kyari were uncovered by the FG in different locations in the Federal Capital Territory, Abuja and Maiduguri, Borno State.
Kyari, a suspended Deputy Commissioner of Police, was said to have failed to disclose his ownership of the properties.
Over N207m and €17,598 were also discovered in his various bank accounts.
In the fresh 24-count charges filed against Kyari by the Director of Prosecution and Legal Services, J. Sunday, dated August 30, 2022, the Attorney-General of the Federation stated that the suspended DCP allegedly disguised his ownership of some of the properties.
The case filed at the Federal High Court, Abuja, with charge number: FHC/ABJ/CR/408/22 had as co-defendants, Mohammed Kyari and Ali Kyari, who are believed to be Abba Kyari’s siblings.
Also, the Federal Government filed separate 24-count charges against Kyari’s former deputy, Sunday Ubua, an Assistant Commissioner of Police, who is under suspension.
An affidavit in support of the charge explained that Kyari, who is facing trial for dealing in cocaine, was subjected to general and financial investigation when he was transferred by the police to the NDLEA headquarters on February 14, 2022, for investigation.
The financial investigation, which extended to his properties, led to the filing of charges for non-disclosure and conversion of large sums of money.
The Federal Government said Kyari knowingly failed to make full disclosure of his asset at plot no 1927 Blue Fountain Estate, Karsana, Abuja and thereby committed an offence contrary to and punishable under section 35(3)(a) of the National Drug Law Enforcement Agency Act, CAP N30, Laws of the Federation of Nigeria, 2004.
The prosecutor also alleged that the embattled DCP did not declare his ownership of an estate at Linda Chaulker Road, Asokoro Extension; plot no. 5 titled BO/4546; plot no. 9 titled BO/1037; plot no. 10 titled CER/4319 and plot no 33 titled BO/4319, Maiduguri, Borno State.
Furthermore, the AGF said the suspended DCP failed to reveal his ownership of a shopping mall titled, NE/1229 and a polo playground with plot no. 270, both located in Maiduguri.
The charges also said Kyari did not make full disclosure of his ownership of farmland along Abuja-Kaduna road and a plaza under construction in Guzape, Abuja.
In an attempt to disguise the ownership of a plot of land covered by Certificate of Occupancy no: 000271 issued by Maiduguri Metropolitan Council, Borno State, Kyari was alleged to have also deposed to an affidavit at the Federal High Court, Maiduguri in suit number, FHC/NG/CS/9/2022, contrary to section 18(a) of the Money Laundering (Prohibition) Act.
The AGF equally accused Kyari of deposing to an affidavit to hide his ownership of plot no 9, BOTP/63 covered by the grant of right of occupancy no. BO/1087; a shopping mall at number 4, Aliyu Close along Giwa Barracks, Maiduguri, covered by Certificate of Occupancy no. NE/1229.
The charges revealed that the DCP knowingly converted N28.4 million a bank account; N65.2m in another bank account; N95 million and N16.9 million in two other bank accounts.
The first defendant was similarly accused of failing to declare in the NDLEA assets declaration form the sum of ?17,598 in two GTB accounts, being proceeds of unlawful activities; N2.9 million in UBA; N366, 258.77 and N88.000 in Sterling Bank.
2023 Election: What Happened To Dr Chinyere Igwe?
Dr. Chinyere Igwe, a member of the House of Representatives, was detained early on Friday morning along Ana Road in Port Harcourt, just a few days after gunmen allegedly attacked his radio and television stations.
Fidel Info reports that when verifying Igwe’s arrest, the police provided the entire amount he was arrested with as 498,100 USD and a list of the recipients of the funds.
Several properties were destroyed in a dynamite attack on the Atlantic Television Network and Wish FM 99.5, which were housed in the same building in Ozuoba, Obio/Akpor Local Government Area of Rivers State.
Igwe was apprehended by operatives sent to the Independent National Electoral Commission office on Aba Road in Port Harcourt, according to the State Police Command’s Grace Iringe-Koko.
Iringe-Koko reported that the lawmaker will be promptly questioned and charged after being arrested by AIG Abutu Yaro, the assistant inspector general of police sent to the state for the elections.
Igwe, who sits in the green chamber of the National Assembly as Port Harcourt Federal Constituency 2’s representative, is an ardent supporter of the PDP Presidential candidate, Atiku Abubakar.
The police statement read, “Police Officers from Rivers State Command deployed to INEC Headquarters Aba Road today 24/2/2023 at about 0245hrs, while on stop and search, arrested one Hon Chinyere Igwe, member House of Representatives representing Port Harcourt II Federal Constituency with a cash sum of $498,100 USD inside a bag in his car.
“Also recovered was a list for distribution of the money. The Assistant Inspector General of Police (Election) AIG Abutu Yaro, has ordered swift interrogation and arraignment in court.
“The Command urges all contestants and political parties to comply strictly with provisions of the Electoral Act and other relevant laws.”
Iringe-Koko, a Superintendent of Police, urged residents of the state and members to take advantage of the hotlines made available by the police to report suspicious movements and situations capable of causing security breaches.
She stated, “Members of the public are encouraged to avail themselves of the available hotlines to report any observation they believe have potential to lead to crime or break down of law and order.”
Gunmen Attack Imo Community, Houses Of APC, LP Chairmen
The wife of Ugoeze Umugborogu, the traditional head of Amuro autonomous community in Okigwe Local Government Area of Imo State, was abducted by gunmen on Wednesday.
Fidel Info reports that along with abducting the monarch’s wife, the raging gunmen also set fire to the Amuro ward country mansions of the APC and Labour Party chairs.
Residents abandoned their homes in fear as a result of the development.
An eyewitness revealed that the attackers set the houses ablaze as soon as they arrived at the compounds.
The eyewitness said ” Ugoeze Umugborogu, the wife of the late king of Amuro autonomous community, has been kidnapped.
“After kidnapping the woman, they went to the house of the Labour Party chairman in Amuro ward, Ifediora Umugborogu and razed it. The man and his family were away when they struck.
“They equally razed the house of the APC chairman in the ward. This is going out of hand. The government should come to our rescue.”
Okigwe LGA has in the last few months become a hotbed for criminal activities.
Just on Tuesday, some gunmen razed five houses in Amagu Ihube community in Okigwe LGA which included the houses of the state commissioner for youths and sports, Emeka Okoronkwo, a former Dean of the Law Faculty of the Imo State University, Nnamdi Obiaraeri, a retired Director of State Security Service, Nnaemeka Ngwu and two others.
Gunmen had last week razed the country homes of the Labour Party House of Assembly candidate for Okigwe LGA, Nnaemeka Obiaraeri and that of the Director General of the candidate of the Labour Party Okigwe North House of Representatives election, Okey Unam.
Hoodlums Kill Three In Anambra Police Station Attack
Three individuals were killed instantaneously when thugs stormed the Anambra State Police Command in Ogidi, Idemili North Local Government Area.
Fidel Info reports that the thugs broke into the police station early on Saturday morning.
The hoodlums, who arrived in huge numbers, reportedly started firing randomly as they approached the police station, according to sources in the vicinity.
The sources also stated that they set fire to a portion of the police headquarters before entering by throwing explosives and gasoline bombs inside.
This attack on police installations in Anambra will be around the sixth in just February.
While confirming the occurrence, DSP Tochukwu Ikenga of the state police stated that the situation had been brought under control and that the Command was steadfast in its commitment to enhancing the safety of people and property in the state.
Ikenga grieved the murder of the police officers and urged restraint, noting that the police had increased security in the region to improve the protection of people and property in the state.
He said, “The Anambra State Police Command has reinforced security in the Idemili North area of the state, following the attack on the Ogidi area command in the early hours of Saturday, February 18, 2023, where three policemen paid the supreme price.”
“The hoodlums started shooting sporadically on approaching the area command and threw IEDs and petrol bombs, gaining entrance. Unfortunately, the buildings in the police facility were affected.”
“However, the command observes with grave concern the loss of lives and valuables as a result of this attack and calls for calm. The police are resolute in depriving these criminal elements of the space which they desire to perpetrate their evil acts.”
“Meanwhile, the incident is being assessed and police operations are still ongoing.”
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